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StanChart spitfest exposes underbelly of financial world

Aug 08, 2012

StanChart spitfest exposes underbelly of financial world

Has StanChart faltered on its high claims to honesty in banking or is it the victim of a trans-Atlantic tussle between London and Wall Street for dominance in the financial world? #Banking #Wall Street #Standard Chartered Bank #Money laundering #Sanctions against Iran
US law on Iran sanctions to hit Pak financial bodies

Jun 29, 2012

US law on Iran sanctions to hit Pak financial bodies

Pakistan's financial bodies are set to bear the brunt of the strict US law on Iran sanctions which came into force today, as the country was not granted the necessary waiver extended so far to India and 19 others. #NewsTracker #Hillary Clinton #Nuclear program of Iran #Sanctions against Iran
Facing sanctions, China defends Iran oil imports

Jun 12, 2012

Facing sanctions, China defends Iran oil imports

China defended its imports of Iranian oil but wouldn't say Tuesday whether it might reduce them to avoid US sanctions against Chinese banks as the US tries to squeeze Iran financially. #China #NewsTracker #Tehran #Sanctions against Iran #Economy of Iran #Oil from Iran
India very supportive on sanctions against Iran: Geithner

Mar 28, 2012

India very supportive on sanctions against Iran: Geithner

US Treasury Secretary Timothy Geithner said US was working with countries like India, China and Russia to further tighten these international sanctions against Iran. #America #NewsTracker #Timothy Geithner #Nuclear program of Iran #Sanctions against Iran #Politics of Iran
US trying to reduce India's dependence on Iran oil

Mar 23, 2012

US trying to reduce India's dependence on Iran oil

India, China, Turkey and South Korea are among the rest of the 12 countries whose cases are being reviewed by United States. #China #Hillary Clinton #Secretary of State #PolicyWatch #Turkey #Western Asia #Sanctions against Iran

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US trying to reduce India's dependence on Iran oil

Jul 08, 2014

Commerzbank Shares Sink on News of U.S. Inquiry

Germany’s second-largest lender could settle with United States authorities over suspicions that it violated sanctions on trade with Iran... #Iran #Commerzbank
US trying to reduce India's dependence on Iran oil

Jun 30, 2014

BNP Agrees to Pay Nearly $9 Billion to Settle Probe

BNP Paribas agreed to pay nearly $9 billion and plead guilty to violating U.S. sanctions against Sudan, Iran and other countries, an unprecedented settlement that includes a year-long ban on the French bank's ability to transact in U.S. dollars... #Iran #Sudan #BNP Paribas
US trying to reduce India's dependence on Iran oil

Jun 30, 2014

French bank expected to pay U.S. $9 billion

France’s largest bank has agreed to pay the United States a whopping $9 billion fine for flouting American sanctions by dealing with U.S.-blacklisted countries such as Cuba, Iran and Sudan, federal and state officials are expected to announce Monday... #Iran #Cuba #Sudan